P. V. FRANCE LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7XA

Company number 05364373
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address UNIT 9, BRYN CEFNI INDUSTRIAL PARK, LLANGEFNI, GWYNEDD, LL77 7XA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 23 April 2016 GBP 5,407,347 . The most likely internet sites of P. V. FRANCE LIMITED are www.pvfrance.co.uk, and www.p-v-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bodorgan Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P V France Limited is a Private Limited Company. The company registration number is 05364373. P V France Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of P V France Limited is Unit 9 Bryn Cefni Industrial Park Llangefni Gwynedd Ll77 7xa. . BELLIER, Rodrigue Jean Rene is a Secretary of the company. FERY, Patrick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BELLIER, Rodrigue Jean Rene
Appointed Date: 15 February 2005
Director
FERY, Patrick
Appointed Date: 15 February 2005
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Patrick Fery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P. V. FRANCE LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Statement of capital following an allotment of shares on 23 April 2016
  • GBP 5,407,347
03 May 2016
Resolutions
  • RES13 ‐ Company to no longer have authorised share capital 20/04/2016
23 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,371,141
...
... and 74 more events
04 Mar 2005
Director resigned
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
15 Feb 2005
Incorporation

P. V. FRANCE LIMITED Charges

5 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 9 February 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 3 March 2012
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts being any…
23 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 3 June 2010
Persons entitled: Afm Smaoll Firms Fund Limited as General Partner of Merseyside Special Investment (Smalll Firms) Fund No. 3
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 3 June 2010
Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
Fixed and floating charge
Delivered: 6 August 2005
Status: Satisfied on 3 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…

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